We are proud to announce the partnership of Allied Universal® Compliance and Investigations and FACT360 - a collaboration for the fight against fraud.
Allied Universal Compliance and Investigations has joined forces with the cutting-edge investigative platform in FACT360 - bringing real time visibility to corporate Risk & Compliance through a robust system to safeguard your business against internal fraud, governance-or policy breaches.
Powered by the FACT360's genuine AI and Machine Learning platform, Allied Universal Compliance and Investigations can help your teams increase both pre-emptive and reactive identification of offending and misuse - saving time, resource and above all, brand reputation.
For further information please follow this Link: Communications Traffic Analysis or email us at enquiries@thecotswoldgroup.co.uk
"We at FACT360 are delighted to collaborate and partner with Allied Universal Compliance and Investigations, the UK's market leading investigation and intelligence service . They have given the team here at FACT360 real validation and true global coverage of our leading-edge technology in Financial Crime Prevention. This opportunity to work with Matthew Cantle and his team is very exciting as we bring market leading offerings into the Insurance/ Financial markets and beyond"
Paddy Lawton, Co-founder FACT360
"The team at FACT360 are bringing something new to the fight against fraud and risk. We have been impressed at just how easy their email traffic analysis solution can be implemented. It allows insurers to develop a proactive rather than reactive strategy around internal fraud and data theft through the compliant analysis of large quantities of communication data."
Matthew Cantle, Managing Director Allied Universal Compliance and Investigations